Search Results for: illicit proceeds

US Treasury Report varnar för Defis hot mot den nationella säkerheten, Författare drar slutsatsen att Fiat används i olaglig finansiering mer än krypto

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USA. Treasury has released a 42-page report assessing the risks of decentralized finance (defi). The report states that specific nation-state adversaries, cybercriminals, ransomware attackers, thieves, and scammers are using defi to “transfer and launder their illicit proceeds.” The Treasury’s report…

IRS bygger "hundratals" kryptofall - officiella säger $7 Miljarder i krypto beslagtagits 2022

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The Internal Revenue Service (IRS) is building “hundreds” of crypto cases to crack down on tax evasion, an official reportedly said. In the fiscal year 2022, the IRS Criminal Investigation Division seized about $7 billion in cryptocurrency, which was double the…

USA anklagar ryssar, Venezuelaner för att undvika sanktioner med hjälp av kryptovaluta

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A group of Russian and Venezuelan nationals have been charged by U.S. authorities for their roles in a scheme to circumvent Western sanctions and launder money on a global scale. They have been accused of obtaining military technologies from American companies,…

Sydafrikansk professor anklagar centralbankstjänsteman för att sprida felaktig information som skadar kryptoindustrin

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En sydafrikansk professor, Steven Boykey Sidley, har stämplat som “balderdash” hävdar den sydafrikanska centralbankens biträdande guvernör att “90% av kryptovalutatransaktioner” är olagliga. The professor also accused the senior central bank official of spreading inaccurate information that…

US Treasury Sanctions First Crypto Mixer

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USA. Department of the Treasury’s Office of Foreign Assets Control (OFAC) has issued its first-ever sanctions on a crypto mixer. The mixing service was used by Lazarus Group to process illicit proceeds from the $620 million crypto heist of the…

Kazakstans senat antar lagstiftning som utsätter kryptoplattformar för finansiell övervakning

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The Senate in Kazakhstan has approved amendments aimed at preventing the legalization of illicit funds which will affect companies dealing with digital assets, bland andra. The new legislation subjects crypto service providers to the country’s financial monitoring regime. Senators Back Law…